EZYTRAC PROPERTY LTD
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN TW20 0DF- Active
- Private Limited Company
- Company No. 07166682
- Last Updated: 01 Mar 2024
Company Profile
EZYTRAC PROPERTY LTD was incorporated on Tuesday, February 23, 2010 as a Private Limited Company with registered address in ENGLEFIELD GREEN. EZYTRAC PROPERTY LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 14 years 8 months and 14 days.
| Name | EZYTRAC PROPERTY LTD |
|---|---|
| Company number | 07166682 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Brett Martin Alegre-Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ypc Group Holdings Limited 81 St Judes Road, TW20 0DF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EZYTRAC PROPERTY LTD | 23 Feb 2010 |
| YPC LAND AND NEW HOMES LIMITED | 12 Aug 2013 |
| CASTLEREACH ESTATE AGENTS LIMITED | 10 Jul 2020 |